Report of the Board of Supervisors (BOS) on operation activities in 2012 and Supervisory Plan in 2013;

Remuneration Payment Plan for BOD and BOS in 2013;

List of audit firms in 2013;

Other contents under the authority of approval of Shareholders (if any).

4. Attendance Requirements:

All shareholders who own PVD common shares according to the list issued by Vietnam Security Depository, Ho Chi Minh City branch (last day for registration is April 02nd, 2013) are eligible to attend.

Those shareholders who cannot attend the meeting can authorize another person to attend the meeting by using the enclosed PV Drilling’s Letter of Attorney.

For better Meeting’s organization, please kindly confirm your attendance or authorization no later than 4:00 P.M. April 23th, 2013 by either telephone, fax, or email at the below address or register online at www.pvdrilling.com.vn :